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Company

IMX Software UK Limited

IMX Software UK Limited is an active UK company (number 04341628), incorporated 2001, with 2 current directors, Norman Robert Preston and Bradley John Mitri. Source: Companies House, updated 4th October 2026.

Official record Companies House · updated 4th October 2026 · Sources

Network

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Who leads it

Previous officers 16

  1. Ian David Goodall 2020-2022 Director View profile
  2. Daniel Mirkin 2020-2020 Director View profile
  3. Brighton Tapfumaneyi Jena 2020-2020 Director View profile
  4. Ari Jason Boyd 2019-2019 Director View profile
  5. Leonard Henry Fine 2019-2019 Director View profile
  6. Amanda Nicolene Mocellin Baumhardt 2019-2020 Director View profile
  7. Frederico Pereyon Baumhardt 2019-2020 Director View profile
  8. David Peter Phillips 2014-2019 Director View profile
  9. William John Tickner 2007-2021 Director View profile
  10. Angelo Piperidis 2007-2007 Director View profile
  11. Nickolas Piperdis 2001-2002 Director View profile
  12. Andrew Philip Buller 2001-2013 Director View profile
  13. Andrew Jonathan George Newbery 2007-2014 Secretary View profile
  14. Saso Celevski 2006-2008 Secretary View profile
  15. Dr Tomislav Matic 2003-2007 Secretary View profile
  16. Jim Bacskos 2001-2002 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
17/12/2001

Ownership

Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. IMX Software UK Limited is controlled by William John Tickner
    Evidence
    ceased significant influence · notified 2016-12-17, ceased 2018-08-08 · source: Companies House PSC register

Ultimately controlled by William John Tickner.

1 other company in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
-£337,560
Total assets
-£337,560
Cash
£324,193
Employees
8
Turnover
Not reported (small or micro-entity accounts)

Filed as Small company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

4.4y median 4.4y
average tenure
5.8y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Tech and media 2Business services 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04341628
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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